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Company profile

Heron (Staple Hall No.2) Limited

Heron (Staple Hall No.2) Limited is a UK company with status active founded in 2000.

CRN
04132077
Founded
2000
Age
25

Overview

Legal name
HERON (STAPLE HALL NO.2) LIMITED
Region
Unknown
Registered address
2ND FLOOR 24 BROOK'S MEWS
MAYFAIR
LONDON
UNITED KINGDOM
W1K 4EA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Heron (Staple Hall No.2) Limited
CRN 04132077
2
Direct controller Active LTD
Heron Property Corporation Limited
CRN 01487444
3
Intermediate controller Active PRIVATE-UNLIMITED
Heron Corporation
CRN 00828750
4
Ultimate controller Active PRIVATE-UNLIMITED
Heron International Holdings
CRN 00860387

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Jun
2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzUyNzYyMTcxM2FkaXF6a2N4

Published 22 Jun 2026 10:33

17 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Dec
2000

Incorporated

Inception

Company registered at Companies House